Head of Forensic Investigations, Vendor Risk Management

4 days ago

Arlington, Virginia, United States Amazon Inc Full time
About the Role

We are seeking a highly experienced and skilled professional to lead our Vendor Investigations and Transaction Accuracy (VITA) team at Amazon Inc. As the Head of Forensic Investigations, Vendor Risk Management, you will be responsible for setting the strategic vision for Corporate Fraud Prevention and Detection procedures and technologies across invoicing and payment systems.

Key Responsibilities
  • Manage local fraud investigations teams to ensure potential fraudulent invoices or vendors are reviewed quickly with high controllership and minimal friction to good actors.
  • Develop vision documents or thought leadership for senior leadership on the best-in-class, future state of fraud detection and global investigations.
  • Partner with and influence senior leaders across Accounts Payable and technology to implement new controls or detection applications.
  • Understand, at a deep level, how bad actors leverage gaps in systems or processes to carry out their fraud schemes.
  • Develop and implement new ways of detecting fraud, bribery, corruption or other fraud schemes in collaboration with legal and other investigations teams.
Requirements
  • MBA or Data Science graduate degree.
  • Experience in advanced fraud detection using SQL, Python, or other coding language.
  • Proven track record of sound decision making, taking ownership, and delivering results in a leadership role.
  • Track record of having earned the trust of leadership by challenging norms, upgrading team performance, enabling growth, and improving efficiency.
  • Ability to dive deep into data, existing programs and processes, people, and technology challenges in order to identify risks and opportunities.
  • Interpersonal skills, including the written and oral communication skills necessary to build relationships and positively influence decision making.
  • Demonstrated ability to meet deadlines while managing multiple complex projects.
  • Demonstrated ability to lead through ambiguity & across large, complex and global corporate network, partnering & delivering effectively with other teams globally.
About Amazon

Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation, please visit https://www.amazon.jobs/disability-accommodations/.

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